An
Email with the Subject "GOOD NEWS" was
received in one of Scamdex's honeypot email accounts on Wed, 22 Aug 2007 02:36:26 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as leo rozendal <leoroz00@terra.es>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
assistancefinancemillionbankchequecontactnationalaccountsecretarypartnertransactionopportunityprojectbusinessproposal transferfundinvestmentmailbank dollar your bank the bank will god[ rufus_spiff@sify.com]my dear mr. rufus mr. rufus spiff`s mr. rufus spiff.nmr leo rozendaal.
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com,scamdex_spamfree_contact_1@scamdex.com
[delivery-date:] => Wed, 22 Aug 2007 02:37:46 -0700
[received:] => Array
(
[0] => from athena.dewahost.net ([74.200.67.2])by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.63)(envelope-from )id 1INmcy-0005FN-Fh; Wed, 22 Aug 2007 02:36:26 -0700
[1] => from cpanel by athena.dewahost.net with local (Exim 4.63)(envelope-from )id 1INmVh-00085F-JH; Wed, 22 Aug 2007 05:28:21 -0400
[2] => from 78.138.0.82 ([78.138.0.82]) by 74.200.67.71 (Horde MIMElibrary) with HTTP; Wed, 22 Aug 2007 05:28:21 -0400
)
[message-id:] => <20070822052821.bla4iklwkxjr0gsw@74.200.67.71>
[date:] => Wed, 22 Aug 2007 05:28:21 -0400
[from:] => leo rozendal
[to:] => undisclosed-recipients:;
[subject:] => GOOD NEWS
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.3)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - athena.dewahost.net
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [32002 32004] / [47 12]
[4] => Sender Address Domain - athena.dewahost.net
)
[x-source:] =>
[x-source-args:] =>
[x-source-dir:] =>
[x-scamdex-scores:] => S:78 P:65 A:69 L:67 E:73 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 413
[x-scamdex-kw:] => Bless,God,account,agent,assistance,bank,business,certified,contact,finance,fund,inc.,internet,million,national,opportunity,partner,project,proposal,report,transaction,trust,user
[x-scamdex-em:] => rufus_spiff@sify.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1192913370.M957376P19056V0805I0056D0B3
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
may not understand why this mail came to you.But if you do not
regarding a multi-million-dollar business proposal which we never
multi-million-dollar business has been concluded with the assistance
logical conclusion.
into your account due to one reason or the other best known to you.
out of my bank to my new partner's account in Paraguay that was
sincerity, courage and trust worthiness you shown during the course of
with the sum of US$900,000.00. I have left a certified international
world.
Spiff, on his direct email address at :[ rufus_spiff@sify.com] for
Draft to you whenever you ask him for it. At the moment, I'm very busy
are having at hand.Please I will like you to accept this token with
the draft to you without any delay. CONTACT: Mr. Rufus Spiff. Email
below information to enable him deliver the cheque to you, 1. FULL
E-MAILADDRESS:_______________ 4. TELEPHONE NUMBER:___________________
Hoping to hear from you.
Thanks and God bless you and your family.
MR LEO ROZENDAAL.
Hello my good friend.
How are you today? Hope all is well with you and your family. You
may not understand why this mail came to you.But if you do not
remember me, you might have receive an email from me in the past
regarding a multi-million-dollar business proposal which we never
concluded. I am using this opportunity to inform you that this
multi-million-dollar business has been concluded with the assistance
of another partner from Paraguay who financed the transaction to a
logical conclusion.
I thank you for your great effort to our unfinished transfer of fund
into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund
out of my bank to my new partner's account in Paraguay that was
capable of assisting me in this great venture. Due to your effort,
sincerity, courage and trust worthiness you shown during the course of
the transaction. I want to compensate you and show my gratitude to you
with the sum of US$900,000.00. I have left a certified international
bank draft for you worth of US$900,000.00 cashable anywhere in the
world.
My dear friend I will like you to contact my secretary with Mr. Rufus
Spiff, on his direct email address at :[ rufus_spiff@sify.com] for
collection of your bank draft. I authorized him to release the Bank
Draft to you whenever you ask him for it. At the moment, I'm very busy
here because of the investment projects, which I and the new partner
are having at hand.Please I will like you to accept this token with
good faith as this is from the bottom of my heart
,Also comply with Mr. Rufus Spiff`s directives so that he will send
the draft to you without any delay. CONTACT: Mr. Rufus Spiff. Email
address: rufus_spiff@sify.com You are required to furnish him with the
below information to enable him deliver the cheque to you, 1. FULL
NAMES:______________________ 2. ADDRESS:____________ __________ 3.
E-MAILADDRESS:_______________ 4. TELEPHONE NUMBER:___________________
Hoping to hear from you.
Thanks and God bless you and your family.
MR LEO ROZENDAAL.
